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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1210 Saint-Josse-ten-Noode, Avenue Victoria R\u00E9gina 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration, et en se conformant \u00E0 la l\u00E9gislation linguistique en vigueur.",
      "statute_article_number": "5",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CRESCO ADVOCATEN",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Liste de pr\u00E9sences",
    "Procuration",
    "Texte coordonn\u00E9 des statuts",
    "Rapport de l\u0027organe d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprises",
    "Notule du conseil d\u0027administration"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Avenue Victoria R\u00E9gina",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Dr\u00E8ve des Weig\u00E9lias",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "NEUVIEME RESOLUTION : Transfert du si\u00E8ge. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1210 Saint-Josse-ten-Noode, Avenue Victoria R\u00E9gina 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 32566.85,
      "currency": "EUR",
      "after_eur": 520222.77,
      "delta_eur": 32566.85,
      "before_eur": 487655.92,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 32.566,85 EUR, pour le porter de 487.655,92 EUR \u00E0 520.222,77 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUARR\u00C9 Nicolas Pierre Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir de ce jour : - QUARR\u00C9 Nicolas Pierre Walter, n\u00E9 \u00E0 Uccle, le 1er juillet 1986 ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EGGERMONT Alexis Di\u00E9go Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir de ce jour : - EGGERMONT Alexis Di\u00E9go Marie, n\u00E9 \u00E0 Ottignies-Louvain-la-Neuve le 4 mars 1985 ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STIRLING Rory John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir de ce jour : - STIRLING Rory John, n\u00E9 \u00E0 Londres le 15 janvier 1983 ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00C4CKLE Robert Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir de ce jour : - J\u00C4CKLE Robert Stefan, n\u00E9 \u00E0 Berlin le 30 ao\u00FBt 1997.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUARR\u00C9 Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour : - QUARR\u00C9 Nicolas, pr\u00E9nomm\u00E9, en tant que Premier Administrateur Fondateur ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EGGERMONT Alexis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour : - EGGERMONT Alexis, pr\u00E9nomm\u00E9, en tant que Deuxi\u00E8me Administrateur Fondateur ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEKKALA Jussi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour : - PEKKALA Jussi en tant qu\u0027Administrateur Visma ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTIN Fr\u00E9d\u00E9ric Geoffrey Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour : - DESTIN Fr\u00E9d\u00E9ric Geoffrey Albert, n\u00E9 \u00E0 Schaerbeeck, le 5 mai 1972, en tant qu\u0027Administrateur Investisseur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "QUARR\u00C9 Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "2. Le Conseil d\u2019Administration d\u00E9cide de nommer Nicolas Quarr\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-05-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bas Stobbelaer, Emma De Brabandere, David Dessers, de m\u00EAme qu\u2019\u00E0 tout autre avocat du cabinet CRESCO ADVOCATEN, dont le cabinet se situe \u00E0 2018 Anvers, Lange Kievitstraat 118, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Bas Stobbelaer",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bas Stobbelaer, Emma De Brabandere, David Dessers, de m\u00EAme qu\u2019\u00E0 tout autre avocat du cabinet CRESCO ADVOCATEN, dont le cabinet se situe \u00E0 2018 Anvers, Lange Kievitstraat 118, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Emma De Brabandere",
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        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bas Stobbelaer, Emma De Brabandere, David Dessers, de m\u00EAme qu\u2019\u00E0 tout autre avocat du cabinet CRESCO ADVOCATEN, dont le cabinet se situe \u00E0 2018 Anvers, Lange Kievitstraat 118, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "David Dessers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bas Stobbelaer, Emma De Brabandere, David Dessers, de m\u00EAme qu\u2019\u00E0 tout autre avocat du cabinet CRESCO ADVOCATEN, dont le cabinet se situe \u00E0 2018 Anvers, Lange Kievitstraat 118, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "CRESCO ADVOCATEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Nicolas Quarr\u00E9",
        "quote": "Le Conseil d\u2019Administration d\u00E9cide de nommer Nicolas Quarr\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
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      "kind": "director_out",
      "role": "Administrateur",
      "person": {
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        "name": "QUARR\u00C9 Nicolas Pierre Walter",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "STIRLING Rory John",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00C4CKLE Robert Stefan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Premier Administrateur Fondateur",
      "person": {
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        "name": "QUARR\u00C9 Nicolas",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "name": "EGGERMONT Alexis",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "PEKKALA Jussi",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "DESTIN Fr\u00E9d\u00E9ric Geoffrey Albert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicolas Quarr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "ACCOUNTABLE"
  }
}

{
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    {
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    },
    {
      "kind": "statutes_modification",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-05-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "ACCOUNTABLE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sences",
    "procuration",
    "texte coordonn\u00E9 des statuts",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "notule du conseil d\u2019administration"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 53496994,
      "class_name": "Actions",
      "capital_share_eur": 520222.77,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 520222.77,
      "delta_eur": 32566.850000000035,
      "before_eur": 487655.92,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE"
  }
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full_after": "ACCOUNTABLE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ACCOUNTABLE",
    "current_zetel_raw": "Dr\u00E8ve des Weig\u00E9lias 22, 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bas Stobbelaer",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Emma De Brabandere",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "David Dessers",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "CRESCO ADVOCATEN",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts pour mettre les statuts en concordance avec les r\u00E9solutions prises.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022ACCOUNTABLE\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022ACCOUNTABLE\u0022.",
      "change_kind": "replaced",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration, et en se conformant \u00E0 la l\u00E9gislation linguistique en vigueur. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision du conseil d\u0027administration, des si\u00E8ges d\u0027exploitation",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration, et en se conformant \u00E0 la l\u00E9gislation linguistique en vigueur. La soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision du conseil d\u0027administration, des si\u00E8ges d\u0027exploitation, si\u00E8ges administratifs, succursales, agences et d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "replaced",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers : l\u0027informatique au sens le plus large du terme, tels que la cr\u00E9ation de sites internet et de logiciels informatique, l\u0027\u00E9tude, la recherche, la conception, le",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers :\n- l\u0027informatique au sens le plus large du terme, tels que la cr\u00E9ation de sites internet et de\nlogiciels informatique, l\u0027\u00E9tude, la recherche, la conception, le d\u00E9veloppement, la mise en place et la\ncommercialisation de technologies et de syst\u00E8mes informatis",
      "change_kind": "replaced",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "replaced",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 cinq cent vingt mille deux cent vingt-deux euros septante-sept cents (\u20AC 520.222,77). Il est repr\u00E9sent\u00E9 par cinquante-trois millions quatre cent nonante-six mille neuf cent nonante-quatre (53.496.994) Actions, sans mention de valeur nominale, repr\u00E9sentant chacune un/ cinquante-t",
      "new_text": "Le capital est fix\u00E9 \u00E0 cinq cent vingt mille deux cent vingt-deux euros septante-sept cents (\u20AC\n520.222,77).\nIl est repr\u00E9sent\u00E9 par cinquante-trois millions quatre cent nonante-six mille neuf cent nonante-quatre\n(53.496.994) Actions, sans mention de valeur nominale, repr\u00E9sentant chacune un/ cinquante-trois\nmillions quatre cent nonante-six mille neuf cent nonante-quatri\u00E8me (1/53.496.994\u00E8me) du capital",
      "change_kind": "replaced",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "Le conseil d\u0027administration g\u00E8re la soci\u00E9t\u00E9 et est responsable de la gestion quotidienne de la soci\u00E9t\u00E9. Tant que Visma ne d\u00E9tient pas la majorit\u00E9 des droits de vote de la soci\u00E9t\u00E9, le conseil d\u0027administration sera compos\u00E9 d\u0027un minimum de 4 (quatre) (\u00E0 moins qu\u0027un Actionnaire ayant le droit de nommer ",
      "new_text": "14.1 Le conseil d\u0027administration g\u00E8re la soci\u00E9t\u00E9 et est responsable de la gestion quotidienne de la\nsoci\u00E9t\u00E9.\n14.2 Tant que Visma ne d\u00E9tient pas la majorit\u00E9 (c\u0027est-\u00E0-dire 50 % \u002B1) des droits de vote de la\nsoci\u00E9t\u00E9, le conseil d\u0027administration sera compos\u00E9 d\u0027un minimum de 4 (quatre) (\u00E0 moins qu\u0027un\nActionnaire ayant le droit de nommer des candidats pour la nomination de l\u0027un des mandats\nd\u0027administrate",
      "change_kind": "replaced",
      "article_title": "COMPOSITION DU CONSEIL D\u0027ADMINISTRATION",
      "article_number": "14"
    },
    {
      "summary": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le conseil d\u0027administration peut cr\u00E9er en son sein et sous sa responsa",
      "new_text": "16.1 En g\u00E9n\u00E9ral\nLe conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n16.2 Comit\u00E9s consultatifs.\nLe conseil d\u0027administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s\nconsultatifs. Il d\u00E9crit le",
      "change_kind": "replaced",
      "article_title": "POUVOIR DE GESTION DU CONSEIL",
      "article_number": "16"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers, devant les tribunaux et dans les transactions, y compris celles pour lesquelles l\u0027assistance d\u0027un officier public ou d\u0027un notaire serait requise, par (a) 2 (deux) administrateurs (dont au moins 1 (un) Administrateur Fondateur ou un Administ",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers, devant les tribunaux et dans les\ntransactions, y compris celles pour lesquelles l\u0027assistance d\u0027un officier public ou d\u0027un notaire serait\nrequise, par (a) 2 (deux) administrateurs (dont au moins 1 (un) Administrateur Fondateur ou un\nAdministrateur Investisseur), agissant conjointement, ou (b) par le Directeur G\u00E9n\u00E9ral agissant seul\ndans les",
      "change_kind": "replaced",
      "article_title": "REPRESENTATION DE LA SOCIETE",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se r\u00E9unit le dernier lundi du mois de juin \u00E0 dix-huit (18) heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires se r\u00E9unit le dernier lundi du mois de juin \u00E0 dix-huit\n(18) heures.\n(\u2026)",
      "change_kind": "replaced",
      "article_title": "ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE EXTRAORDINAIRE",
      "article_number": "20"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, si la convocation l\u0027exige, effectuer au moins trois Jours Ouvrables avant ladite assembl\u00E9e le d\u00E9p\u00F4t de ses certificats d\u2019Actions nominatives, au si\u00E8ge de la soci\u00E9t\u00E9 ou dans les \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocat",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, si la convocation l\u0027exige,\neffectuer au moins trois Jours Ouvrables avant ladite assembl\u00E9e le d\u00E9p\u00F4t de ses certificats d\u2019Actions\nnominatives, au si\u00E8ge de la soci\u00E9t\u00E9 ou dans les \u00E9tablissements d\u00E9sign\u00E9s dans les avis de\nconvocation.\nLes titulaires d\u2019obligations, de droits de souscriptions et de certificats \u00E9mis en collaboratio",
      "change_kind": "replaced",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "23"
    },
    {
      "summary": "Tout Actionnaire emp\u00EAch\u00E9 peut donner procuration \u00E0 une autre personne, Actionnaire ou non, pour le repr\u00E9senter \u00E0 une r\u00E9union de l\u0027assembl\u00E9e. Les procurations doivent porter une signature (en ce compris une signature digitale conform\u00E9ment \u00E0 l\u0027article 1322, alin\u00E9a 2 du Code civil). Les procurations do",
      "new_text": "Tout Actionnaire emp\u00EAch\u00E9 peut donner procuration \u00E0 une autre personne, Actionnaire ou non, pour\nle repr\u00E9senter \u00E0 une r\u00E9union de l\u0027assembl\u00E9e. Les procurations doivent porter une signature (en ce\ncompris une signature digitale conform\u00E9ment \u00E0 l\u0027article 1322, alin\u00E9a 2 du Code civil).\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par fax, par e-mail ou tout autre moyen\nmentionn\u00E9 \u00E0 l\u0027article 228",
      "change_kind": "replaced",
      "article_title": "REPRESENTATION",
      "article_number": "24"
    },
    {
      "summary": "Chaque Actiondonne droit \u00E0 une voix. Le vote se fait par main lev\u00E9e ou par appel nominal sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement par la majorit\u00E9 simple des voix \u00E9mises. Chaque Actionnaire peut \u00E9galement voter au moyen d\u2019un formulaire \u00E9tabli par le conseil d\u2019administration, qui contient les ",
      "new_text": "Chaque Actiondonne droit \u00E0 une voix.\nLe vote se fait par main lev\u00E9e ou par appel nominal sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide\nautrement par la majorit\u00E9 simple des voix \u00E9mises.\nChaque Actionnaire peut \u00E9galement voter au moyen d\u2019un formulaire \u00E9tabli par le conseil d\u2019\nadministration, qui contient les mentions suivantes : (i) identification de l\u2019Actionnaire, (ii) le nombre de\nvoix auquel il a droit ",
      "change_kind": "replaced",
      "article_title": "DROIT DE VOTE",
      "article_number": "30"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque\nann\u00E9e.\n(\u2026)",
      "change_kind": "replaced",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "35"
    },
    {
      "summary": "Sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9, il est effectu\u00E9 annuellement un pr\u00E9l\u00E8vement de cinq pour cent (5%) au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque ce fonds de r\u00E9serve atteint le dixi\u00E8me du capital. Sur la proposition du conseil d",
      "new_text": "Sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9, il est effectu\u00E9 annuellement un pr\u00E9l\u00E8vement de cinq pour cent\n(5%) au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre\nobligatoire lorsque ce fonds de r\u00E9serve atteint le dixi\u00E8me du capital.\nSur la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner\nau solde des b\u00E9n\u00E9fices nets.",
      "change_kind": "replaced",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "36"
    },
    {
      "summary": "Le paiement des dividendes d\u00E9clar\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des Actionnaires se fait aux \u00E9poques et aux endroits d\u00E9sign\u00E9s par elle ou par le conseil d\u0027administration. Le paiement des dividendes est soumis aux restrictions contenues dans la Convention. Les dividendes non r\u00E9clam\u00E9s se prescrivent en c",
      "new_text": "Le paiement des dividendes d\u00E9clar\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des Actionnaires se fait aux \u00E9poques\net aux endroits d\u00E9sign\u00E9s par elle ou par le conseil d\u0027administration. Le paiement des dividendes est\nsoumis aux restrictions contenues dans la Convention.\nLes dividendes non r\u00E9clam\u00E9s se prescrivent en cinq ans.\n(\u2026)",
      "change_kind": "replaced",
      "article_title": "DISTRIBUTION",
      "article_number": "37"
    },
    {
      "summary": "Lors de la dissolution avec liquidation, le(s) liquidateur(s) est/sont, le cas \u00E9ch\u00E9ant, nomm\u00E9(s) par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. A d\u00E9faut de nomination ou de d\u00E9signation de liquidateurs, les administrateurs seront, \u00E0 l\u0027\u00E9gard des tiers, consid\u00E9r\u00E9s comme liquidateurs de plein droit sans toutefois disposer d",
      "new_text": "Lors de la dissolution avec liquidation, le(s) liquidateur(s) est/sont, le cas \u00E9ch\u00E9ant, nomm\u00E9(s) par\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale. A d\u00E9faut de nomination ou de d\u00E9signation de liquidateurs, les administrateurs\nseront, \u00E0 l\u0027\u00E9gard des tiers, consid\u00E9r\u00E9s comme liquidateurs de plein droit sans toutefois disposer des\npouvoirs que la loi et les statuts accordent en ce qui concerne les op\u00E9rations de liquidation au\n",
      "change_kind": "replaced",
      "article_title": "DISSOLUTION - LIQUIDATION",
      "article_number": "41"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser, en esp\u00E8ces ou en titres, le montant lib\u00E9r\u00E9 non amorti des Actions. Si les Actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, le",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes\nn\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser, en esp\u00E8ces ou en titres, le montant\nlib\u00E9r\u00E9 non amorti des Actions.\nSi les Actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de\nproc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situation ",
      "change_kind": "replaced",
      "article_title": "REPARTITION",
      "article_number": "42"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Nicolas Quarr\u00E9",
        "excluded_powers": []
      },
      {
        "name": "Alexis Eggermont",
        "excluded_powers": []
      },
      {
        "name": "PEKKALA Jussi",
        "excluded_powers": []
      },
      {
        "name": "DESTIN Fr\u00E9d\u00E9ric Geoffrey Albert",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "une procuration",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "la notule du conseil d\u2019administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers : l\u0027informatique au sens le plus large du terme, tels que la cr\u00E9ation de sites internet et de logiciels informatique, l\u0027\u00E9tude, la recherche, la conception, le d\u00E9veloppement, la mise en place et la commercialisation de technologies et de syst\u00E8mes informatis\u00E9s, de syst\u00E8mes de r\u00E9gulations, d\u0027exploitations, de gestion assist\u00E9es, administratifs, commerciaux, in",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 53496994,
    "shares_before": 49753678,
    "capital_after_eur": 520222.77,
    "capital_before_eur": 487655.92,
    "share_classes_after": [
      {
        "count": 53496994,
        "label": "Actions",
        "rights_summary": "Sans mention de valeur nominale, repr\u00E9sentant chacune 1/53.496.994\u00E8me du capital.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full_after": "ACCOUNTABLE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ACCOUNTABLE",
    "current_zetel_raw": "Dr\u00E8ve des Weig\u00E9lias 22, 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bas Stobbelaer",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Emma De Brabandere",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "David Dessers",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "CRESCO ADVOCATEN",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article was replaced to reflect the new capital amount of \u20AC487,655.92 and the updated share structure following the capital increase and creation of new share classes.",
      "new_text": "Article 5. CAPITAL.\nLe capital est fix\u00E9 \u00E0 quatre cent quatre-vingt-sept mille six cent cinquante-cinq mille nonante-deux euro (\u20AC 487.655,92).\nIl est repr\u00E9sent\u00E9 par quarante-neuf million sept cent cinquante-trois mille six cent septante huit (49.753.678) actions, dont dix-huit millions cinquante mille sept cent soixante-huit (18.050.768) Actions Classe A-1, sept mille cinq cent nonante-quatre mille",
      "change_kind": "replaced",
      "article_title": "CAPITAL",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "quinze procurations",
    "deux listes de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 49753678,
    "shares_before": 42903618,
    "capital_after_eur": 487655.92,
    "capital_before_eur": 429036.18,
    "share_classes_after": [
      {
        "count": 18050768,
        "label": "Actions Classe A-1",
        "rights_summary": "Ordinary shares",
        "voting_per_share": 1.0
      },
      {
        "count": 7594936,
        "label": "Actions Classe A-2",
        "rights_summary": "Ordinary shares",
        "voting_per_share": 1.0
      },
      {
        "count": 24107974,
        "label": "Actions Ordinaires",
        "rights_summary": "Ordinary shares",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 487655.92,
      "delta_eur": 13400.0,
      "before_eur": 474255.92,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bas Stobbelaer, Emma De Brabandere, David Dessers, de m\u00EAme qu\u2019\u00E0 tout autre avocat du cabinet CRESCO ADVOCATEN, dont le cabinet se situe \u00E0 2018 Anvers, Lange Kievitstraat 118, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "CRESCO ADVOCATEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 474255.92,
      "delta_eur": 45219.74,
      "before_eur": 429036.18,
      "share_emission": {
        "agio_eur": 1646749.12,
        "share_form": "no_nominal_value",
        "share_class": "Ordinaire",
        "n_new_shares": 4521974,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 45219.74,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 13400.0,
      "before_eur": 474255.92,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "soci\u00E9t\u00E9 de droit d\u2019Allemagne",
          "share_class": "Ordinaire",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1340000,
          "contribution_amount_eur": 214400.0
        }
      ],
      "share_emission": {
        "agio_eur": 214400.0,
        "share_form": "no_nominal_value",
        "share_class": "Ordinaire",
        "n_new_shares": 1340000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.17
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 13400.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
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      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A-1",
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A-2",
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "Ordinaire",
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-05-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "quinze procurations",
    "deux listes de pr\u00E9sences",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 18050768,
      "class_name": "A-1",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 7594936,
      "class_name": "A-2",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 24107974,
      "class_name": "Ordinaire",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 45219.74,
      "currency": "EUR",
      "after_eur": 474255.92,
      "delta_eur": 45219.74,
      "before_eur": 429036.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-14",
      "evidence_quote": "Le capital est augment\u00E9 \u00E0 concurrence de 45.219,74 EUR et port\u00E9 de 429.036,18 EUR \u00E0 474.255,92 EUR. Ladite augmentation du capital est r\u00E9alis\u00E9e par l\u2019\u00E9mission de 4.521.974 nouvelles Actions Ordinaires... Lesdites nouvelles actions ont \u00E9t\u00E9 souscrites en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 13400,
      "currency": "EUR",
      "after_eur": 487655.92,
      "delta_eur": 13400.0,
      "before_eur": 474255.92,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 13.400 EUR, pour le porter de 474.255,92 EUR \u00E0 487.655,92 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire... Les nouvelles actions seront souscrites imm\u00E9diatement en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTIN Fr\u00E9d\u00E9ric Geoffrey Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u0027administrateur Monsieur DESTIN Fr\u00E9d\u00E9ric Geoffrey Albert, comme cela a \u00E9t\u00E9 constat\u00E9 dans les r\u00E9solutions \u00E9crites et unanimes du conseil d\u2019 administration du 21 ao\u00FBt 2024, montrant la d\u00E9mission volontaire de Monsieur Fr\u00E9d\u00E9ric Destin en ex\u00E9cution de l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00C4CKLE Robert Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la nomination provision en qualit\u00E9 d\u0027administrateur en vertu d\u0027une d\u00E9cision de cooptation par le conseil d\u2019administration tenu le 21 ao\u00FBt 2024, de Monsieur J\u00C4CKLE Robert Stefan, en qualit\u00E9 d\u0027administrateur et ce pour la dur\u00E9e restant \u00E0 courir du mandat de l\u0027administrat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUARR\u00C9 Nicolas Pierre Walter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats des administrateur suivants pour une dur\u00E9e de six (6) ans, \u00E0 l\u0027issue de laquelle leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de Soci\u00E9t\u00E9 de l\u0027ann\u00E9e 2031 : (i) Monsieur QUARR\u00C9 Nicolas Pierre Walter ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EGGERMONT Alexis Di\u00E9go Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats des administrateur suivants pour une dur\u00E9e de six (6) ans, \u00E0 l\u0027issue de laquelle leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de Soci\u00E9t\u00E9 de l\u0027ann\u00E9e 2031 : (ii) Monsieur EGGERMONT Alexis Di\u00E9go Marie ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STIRLING Rory John",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats des administrateur suivants pour une dur\u00E9e de six (6) ans, \u00E0 l\u0027issue de laquelle leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de Soci\u00E9t\u00E9 de l\u0027ann\u00E9e 2031 : (iii) Monsieur STIRLING Rory John, ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00C4CKLE Robert Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats des administrateur suivants pour une dur\u00E9e de six (6) ans, \u00E0 l\u0027issue de laquelle leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de Soci\u00E9t\u00E9 de l\u0027ann\u00E9e 2031 : (iv) Monsieur J\u00C4CKLE Robert Stefan, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DESTIN Fr\u00E9d\u00E9ric Geoffrey Albert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u0027administrateur Monsieur DESTIN Fr\u00E9d\u00E9ric Geoffrey Albert, comme cela a \u00E9t\u00E9 constat\u00E9 dans les r\u00E9solutions \u00E9crites et unanimes du conseil d\u2019administration du 21 ao\u00FBt 2024, montrant la d\u00E9mission volontaire de Monsieur Fr\u00E9d\u00E9ric Destin en ex\u00E9cution de la",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "QUARR\u00C9 Nicolas Pierre Walter",
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats des administrateur suivants pour une dur\u00E9e de six (6) ans, \u00E0 l\u0027issue de laquelle leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de Soci\u00E9t\u00E9 de l\u0027ann\u00E9e 2031",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": null,
        "name": "EGGERMONT Alexis Di\u00E9go Marie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats des administrateur suivants pour une dur\u00E9e de six (6) ans, \u00E0 l\u0027issue de laquelle leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de Soci\u00E9t\u00E9 de l\u0027ann\u00E9e 2031",
      "decharge_status": null,
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      "kind": "director_renew",
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        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats des administrateur suivants pour une dur\u00E9e de six (6) ans, \u00E0 l\u0027issue de laquelle leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de Soci\u00E9t\u00E9 de l\u0027ann\u00E9e 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats des administrateur suivants pour une dur\u00E9e de six (6) ans, \u00E0 l\u0027issue de laquelle leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de Soci\u00E9t\u00E9 de l\u0027ann\u00E9e 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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      "kind": "decharge_granted",
      "role": "administrateur",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare que l\u0027administrateur ne fait pas l\u2019objet d\u2019interdiction de g\u00E9rer, ni en Belgique ni \u00E0 l\u2019\u00E9tranger.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la nomination provision en qualit\u00E9 d\u0027administrateur en vertu d\u0027une d\u00E9cision de cooptation par le conseil d\u0027administration tenu le 21 ao\u00FBt 2024, de Monsieur J\u00C4CKLE Robert Stefan, en qualit\u00E9 d\u0027administrateur et ce pour la dur\u00E9e restant \u00E0 courir du mandat de l\u0027administrat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bas Stobbelaer, Emma De Brabandere, David Dessers, de m\u00EAme qu\u2019\u00E0 tout autre avocat du cabinet CRESCO ADVOCATEN, dont le cabinet se situe \u00E0 2018 Anvers, Lange Kievitstraat 118, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droi",
      "decharge_status": null,
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        "birth_place": null
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        "country": "BE",
        "legal_form": null
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bas Stobbelaer, Emma De Brabandere, David Dessers, de m\u00EAme qu\u2019\u00E0 tout autre avocat du cabinet CRESCO ADVOCATEN, dont le cabinet se situe \u00E0 2018 Anvers, Lange Kievitstraat 118, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droi",
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN",
        "address": "2018 Anvers, Lange Kievitstraat 118",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bas Stobbelaer, Emma De Brabandere, David Dessers, de m\u00EAme qu\u2019\u00E0 tout autre avocat du cabinet CRESCO ADVOCATEN, dont le cabinet se situe \u00E0 2018 Anvers, Lange Kievitstraat 118, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-07",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le rapport de l\u2019organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises concernant l\u2019\u00E9mission de droits de souscription ESOP"
  ],
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}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DESTIN Fr\u00E9d\u00E9ric Geoffrey Albert",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "J\u00C4CKLE Robert Stefan",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-07",
    "filing_date": "2024-11-05",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022ACCOUNTABLE\u0022 a pris plusieurs d\u00E9cisions, notamment l\u0027\u00E9mission de 1.000.000 droits de souscription ESOP, une augmentation de capital sous condition suspensive, la d\u00E9mission et la d\u00E9charge de l\u0027administrateur Fr\u00E9d\u00E9ric Destin, la ratification de la nomination de Robert J\u00E4ckle, le renouvellement des mandats de plusieurs administrateurs, et la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe d\u0027administration et \u00E0 des avocats pour la gestion du plan ESOP et les formalit\u00E9s administratives.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises concernant l\u0027\u00E9mission de droits de souscription ESOP"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "stage": null,
  "notary": {
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    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
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    "pub_date": "2024-11-07",
    "filing_date": "2024-11-05",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ACCOUNTABLE s\u0027est r\u00E9unie le 25 octobre 2024. Elle a d\u00E9cid\u00E9 d\u0027\u00E9mettre 1 000 000 droits de souscription ESOP, de renoncer au droit de souscription pr\u00E9f\u00E9rentielle, et de conf\u00E9rer des pouvoirs \u00E0 l\u0027organe d\u0027administration pour g\u00E9rer le plan ESOP. Elle a \u00E9galement ratifi\u00E9 la nomination de Robert J\u00E4ckle comme administrateur par cooptation, renouvel\u00E9 les mandats de plusieurs administrateurs pour six ans, et accept\u00E9 la d\u00E9mission de Fr\u00E9d\u00E9ric Destin. Enfin, elle a attribu\u00E9 des pouvoirs \u00E0 des avocats pour effectuer les formalit\u00E9s administratives.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le rapport de l\u2019organe d\u0027administration",
    "le rapport du r\u00E9viseur d\u0027entreprises concernant l\u2019\u00E9mission de droits de souscription ESOP"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Destin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "Le Conseil d\u0027Administration prise de connaissance de la d\u00E9mission volontaire de Fr\u00E9d\u00E9ric Destin avec effect de 28 mai 2024, en tant qu\u0027 administrateur de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Robert J\u00E4ckle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "Le Conseil d\u0027Admin\u00EDstration d\u00E9cide de nommer Robert J\u00E4ckle, (...), dans la mesure o\u00F9 le droit belge le permet, avec effet au 28 mai 2024, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en utilisant le droit de cooptation pr\u00E9vu par article 14 des statuts de la Soci\u00E9t\u00E9 et 7 :88 CSA."
    }
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    "extractor": "constrained-core-35b"
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    "kbo": "0682.763.303",
    "name_full": "ACCOUNTABLE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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  "subject_company": {
    "kbo": "0682.763.303",
    "name_full": "Accountable"
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}

{
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  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "ACCOUNTABLE",
    "legal_form": "SA"
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}